Impersonation of eToro AUS Capital Limited faqentro.com

What Is This Scam?

This is a fraudulent impersonation scheme targeting Australian investors. Scammers operating the fake website faqentro.com are posing as eToro AUS Capital Limited, a legitimate and regulated financial services provider. The scam is designed to deceive potential investors into believing they are conducting business with an authorised financial institution, when in reality they are engaging with unlicensed fraudsters.

The impersonation targets retail investors seeking to trade financial instruments, particularly those unfamiliar with how to verify a company's legitimate regulatory status. By mimicking the branding, website design, and communication style of the genuine eToro AUS Capital Limited, scammers aim to build false credibility and convince victims to deposit funds or provide sensitive personal and financial information.

Who Are They Impersonating?

The legitimate company being impersonated is eToro AUS Capital Limited, a properly regulated Australian financial services provider. Key identifying information for the genuine company includes:

• Company Name: eToro AUS Capital Limited
• Australian Company Number (ACN): 612 791 803
• Australian Financial Services Licence (AFSL): 000491139
• Official Website: etoro.com
• Regulatory Authority: moneysmart.gov.au

eToro AUS Capital Limited is authorised and regulated by the Australian Securities and Investments Commission (ASIC) and can be verified through ASIC's regulatory databases. Any communication or website claiming to represent eToro should be verified against these official details before proceeding with any financial transactions.

Evidence & Regulatory Action

This scam has been formally identified and documented by Australian regulatory authorities. The fraudulent website faqentro.com has been listed on the official Investor Alert List maintained by the Australian Securities and Investments Commission. According to regulatory records, this impersonation was formally recorded on 20 November 2025.

The official alert on moneysmart.gov.au confirms the scam details and provides consumers with a verified source for checking suspicious financial service providers. This alert list is the authoritative Australian resource for identifying fraudulent investment schemes and impersonation scams targeting consumers.

Additional documentation of this scam has been recorded in specialised fraud registries that track cloned financial firms operating in Australia, further confirming the widespread recognition of this threat by financial crime specialists.

Red Flags

• Website URL is faqentro.com, not the legitimate etoro.com domain
• Claims to be eToro AUS Capital Limited but operates from an unauthorised website
• AFSL number or ACN cannot be verified for the website's actual operators
• Requests for deposits or personal financial information before account verification
• Pressure to invest quickly or claims of limited-time opportunities
• Poor quality website design or grammar inconsistencies compared to official eToro site
• Email addresses or contact details that do not match official eToro contact information
• Inability to locate the company on ASIC's Financial Services Register using the provided details

What To Do If You Have Been Contacted

• Do not deposit money or provide bank account details to faqentro.com
• Verify any financial services provider independently by checking ASIC's Financial Services Register at asic.gov.au
• Contact the legitimate eToro AUS Capital Limited directly using contact details from etoro.com to confirm whether you have been contacted by them
• Report the scam to ASIC via the report fraud page on moneysmart.gov.au
• If you have already transferred money, contact your bank immediately to report the transaction as fraudulent
• Document all communications from the scammers and preserve evidence
• Report the phishing or impersonation attempt to the Australian Cyber Security Centre (acsc.gov.au)